Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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30 Sep 2024 |
AD01 |
Registered office address changed from Ash & Lacy House Bromford Lane West Bromwich West Midlands B70 7JJ United Kingdom to Ash & Lacy House Alma Street Smethwick West Midlands B66 2RL on 30 September 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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19 Sep 2023 |
TM01 |
Termination of appointment of Krzysztof Kupiec as a director on 19 September 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CERTNM |
Company name changed accordial LIMITED\certificate issued on 21/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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19 Apr 2023 |
TM01 |
Termination of appointment of David Graham Wright as a director on 18 April 2023
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22 Dec 2022 |
MR01 |
Registration of charge 104946850002, created on 20 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Ash & Lacy Group Limited as a person with significant control on 31 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Accordial Holdings Limited as a person with significant control on 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Jonathan Leslie Evans as a person with significant control on 31 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Ash & Lacy Group Limited as a person with significant control on 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Jovan Nel as a director on 28 February 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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23 Jul 2019 |
AP01 |
Appointment of Mr Krzysztof Kupiec as a director on 1 April 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Jovan Nel as a director on 1 April 2019
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24 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Apr 2019 |
TM01 |
Termination of appointment of Nicholas Daniel James as a director on 5 April 2019
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